HEADWATER HOLIDAYS LIMITED

04484400
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Samuel Michael Seward) 1 Buy now
23 Dec 2024 officers Appointment of director (Ms Sally Ann Cowdry) 2 Buy now
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 accounts Annual Accounts 4 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 4 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 4 Buy now
27 Jul 2021 accounts Annual Accounts 4 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Amended Accounts 19 Buy now
08 Jul 2020 accounts Annual Accounts 19 Buy now
23 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 72 Buy now
23 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 4 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 24 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2018 insolvency Solvency Statement dated 15/06/18 1 Buy now
21 Jun 2018 resolution Resolution 1 Buy now
21 May 2018 accounts Annual Accounts 24 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Termination of appointment of director (Tina Dawn James) 1 Buy now
21 Feb 2018 officers Appointment of director (Mr Samuel Michael Seward) 2 Buy now
21 Feb 2018 officers Appointment of director (Richard William Isaacs) 2 Buy now
21 Feb 2018 officers Termination of appointment of director (Peter James Burrell) 1 Buy now
21 Sep 2017 auditors Auditors Resignation Company 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Hans Bernard Lagerweij) 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2017 accounts Annual Accounts 26 Buy now
04 Apr 2017 officers Change of particulars for director (Tina Dawn James) 2 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 accounts Annual Accounts 17 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Matthew Andrew Beard) 1 Buy now
26 Jun 2015 officers Appointment of director (Hans Bernard Lagerweij) 2 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
12 Apr 2015 accounts Annual Accounts 17 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 18 Buy now
05 Jul 2013 accounts Annual Accounts 20 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Termination of appointment of director (Catherine Crone) 1 Buy now
06 Aug 2012 officers Appointment of director (Peter James Burrell) 2 Buy now
31 Jul 2012 officers Termination of appointment of director (Martyn Shapter) 1 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
09 May 2012 accounts Annual Accounts 19 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 miscellaneous Miscellaneous 4 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
29 Jul 2011 officers Appointment of director (Matthew Andrew Beard) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Darren Mee) 1 Buy now
15 Jul 2011 officers Termination of appointment of director (Joyce Walter) 1 Buy now
15 Jul 2011 officers Termination of appointment of director (John Wimbleton) 1 Buy now
13 Jul 2011 officers Appointment of director (Martyn John Shapter) 2 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
11 Apr 2011 resolution Resolution 25 Buy now
11 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Apr 2011 accounts Annual Accounts 18 Buy now
10 Jan 2011 officers Termination of appointment of director (Colin Stump) 1 Buy now
14 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mrs. Joyce Walter) 2 Buy now
24 Jun 2010 officers Change of particulars for secretary (Mrs. Joyce Walter) 1 Buy now
11 Jun 2010 accounts Annual Accounts 19 Buy now
24 May 2010 annual-return Annual Return 7 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
13 Jul 2009 annual-return Return made up to 12/07/09; full list of members 5 Buy now
17 Mar 2009 accounts Annual Accounts 4 Buy now
12 Feb 2009 officers Director appointed colin raymond stump 2 Buy now
07 Nov 2008 officers Appointment terminated director nathan wilson 1 Buy now
16 Sep 2008 officers Director appointed catherine jane crone 1 Buy now
16 Sep 2008 officers Director appointed tina dawn james 1 Buy now
07 Aug 2008 officers Director's change of particulars / john wimbleton / 07/08/2008 1 Buy now
07 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
24 Jun 2008 officers Director appointed nathan john wilson 1 Buy now
20 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2008 officers Appointment terminated director paul tymms 1 Buy now
08 Apr 2008 officers Director appointed darren mee 1 Buy now
08 Apr 2008 officers Director appointed mr john wimbleton 1 Buy now
01 Apr 2008 officers Appointment terminated director david mattison 1 Buy now
03 Mar 2008 officers Appointment terminated director and secretary angela russell 1 Buy now
05 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Nov 2007 accounts Annual Accounts 2 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN 1 Buy now
18 Oct 2007 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
23 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
04 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
29 May 2007 accounts Annual Accounts 2 Buy now
26 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Jan 2007 officers Director resigned 1 Buy now